DOSSIERS / THACO ESTATES CO. LTD
← SearchExport PDF
Company dossier

THACO ESTATES CO. LTD

CYPRUS · COMPANY · INCORPORATED 2006-02-18
KYBE ID: HE172529 · HE172529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
THACO ESTATES CO. LTD
DRCIP data.gov.cy
HE172529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-18
DRCIP data.gov.cy
Γεωργίου Α, 103,, SEA BREEZE COURT, Floor 1,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COMPOUNDING INVESTMENTS LIMITEDShared officer / director · 9 share thisASK CYPLUS INNOVATION LIMITEDShared officer / director · 9 share thisSERAFIM CONSTRUCTION LIMITEDShared officer / director · 9 share thisHILMARSIN LIMITEDShared officer / director · 9 share thisS.B.S. SMART BUSINESS SOFTWARE CO. LTDShared officer / director · 9 share thisCAPE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 9 share thisBEKETOOLS LIMITEDShared officer / director · 9 share thisA. BATHISH ESTATE LIMITEDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100